County of San Mateo - Meeting of BOARD OF SUPERVISORS on 10/18/2016 at 9:00 AM

MISC-1159

Sun, 30 Mar 2025 03:59:58 GMT

File #: MISC-1159
Ver.: 1
Agenda #: 6)
Type: Miscellaneous
Title: Coroner - Robert Foucrault, Coroner
Action: approved
Result:

HIST-RES-3201

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3201
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Resolution authorizing amendments to the agreements with "on-call" architectural design consulting service firms CJW Architecture and Dreyfuss and Blackford Architects, to continue providing on-call architectural professional services for Capital Projects and Facilities, increasing the CJW Architecture agreement not-to-exceed amount by $200,000, for a new total not-to-exceed amount of $700,000; and increasing the Dreyfuss and Blackford Architects agreement not-to-exceed amount by $300,000, for a new total not-to-exceed amount of $800,000.
Action: approved
Result:

MISC-1178

Sun, 30 Mar 2025 03:59:58 GMT

File #: MISC-1178
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Approve the minutes for the meeting of September 20, 2016.
Action: approved
Result:

HIST-RES-3217

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3217
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Resolution authorizing the County Manager or his designee to execute an agreement with the City of South San Francisco and other affected taxing entities governing the distribution of sales proceeds from the sale of certain real properties owned by the Successor Agency to the Redevelopment Agency of the City of South San Francisco.
Action: approved
Result:

HIST-RES-3218

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3218
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Health Management Associates, Inc. to provide mental health continuum of care services, increase the Agreement amount by $17,000, to an amount not to exceed $104,000, and extend the Agreement’s term to November 30, 2016.
Action: approved
Result:

MISC-971

Sun, 30 Mar 2025 03:59:58 GMT

File #: MISC-971
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: County Manager's Report #20 of 2016
Action: approved
Result:

HIST-RES-3136

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3136
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Resolution authorizing an agreement with Castle Dental Laboratory to provide fabrication and repair of dental prosthodontics for patients seen at the San Mateo Medical Center or its clinics, for the term of January 1, 2017 through December 31, 2019, in an amount not to exceed $450,000.
Action: approved
Result:

HIST-RES-3140

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3140
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Howroyd-Wright Employment Agency, Inc. to provide contingency staffing, increasing the amount by $300,000 to an amount not to exceed $600,000.
Action: approved
Result:

MISC-1135

Sun, 30 Mar 2025 03:59:58 GMT

File #: MISC-1135
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Presentation of a proclamation designating October 2016 as Disabilities Awareness Month. (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-3155

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3155
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Donnis Hobson, MD to provide plastic surgery services, increasing the amount by $170,000 in an amount not to exceed $630,000.
Action: approved
Result:

HIST-RES-3159

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3159
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Resolution authorizing an agreement with CORA to provide Emergency Response Program services to victims of domestic violence, for the term of July 1, 2016 through June 30, 2017, in an amount not to exceed $157,610.
Action: approved
Result:

HIST-RES-3141

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3141
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Resolution authorizing the establishment of a No Parking zone at 228 Winding Way in Devonshire Canyon.
Action: approved
Result:

HIST-RES-3161

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3161
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Resolution authorizing an agreement with StarVista for substance use disorder treatment services, for the term of July 1, 2016 through June 30, 2017, in an amount not to exceed $2,440,058.
Action: approved
Result:

HIST-RES-3163

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3163
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Acting as the Governing Board of the Housing Authority of the County of San Mateo, adopt a resolution:
Action: approved
Result:

HIST-RES-3170

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3170
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Resolution authorizing an Appropriation Transfer Request (ATR) transferring Measure A revenue and expenditure appropriations in the amount of $13,000 from Non-Departmental Services to the Parks Department for the completion of a geotechnical study on the replacement of a water tank in Loma Mar. (Supervisor Don Horsley)
Action: approved
Result:

HIST-RES-3174

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-3174
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Resolution authorizing an agreement with the City and County of San Francisco for partial funding of the Airport/Community Roundtable, for the term of July 1, 2016 through June 30, 2019, in the amount of $660,000.
Action: approved
Result:

HIST-RES-3185

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-3185
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Ratification of a resolution honoring Sergeant Joseph Crivello upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier)
Action: approved
Result:

HIST-RES-3187

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-3187
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Ratification of a resolution honoring Senior Detective Frank Mangan upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier)
Action: approved
Result:

MISC-1146

Sun, 30 Mar 2025 03:59:59 GMT

File #: MISC-1146
Ver.: 1
Agenda #: 34.
Type: Miscellaneous
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result:

HIST-RES-3200

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3200
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Measure A: Resolution approving a one-time $190,000 grant of district-specific Measure A funds to the City of Belmont Parks and Recreation Department to expand recreation programs and services for youth and authorizing the County Manager or his designee, to prepare and execute the grant agreement for the term of November 1, 2016, through October 31, 2017. (Supervisor Carole Groom)
Action: approved
Result:

ORD-286

Sun, 30 Mar 2025 03:59:58 GMT

File #: ORD-286
Ver.: 1
Agenda #: 38.
Type: Ordinance
Title: Adoption of the proposed amendments to Section 12,000 (Significant Tree Regulations) and Section 11,000 (Heritage Tree Regulations) of the San Mateo County Ordinance Code, to add specific language to address impacts of development upon trees, previously introduced on September 20, 2016, and waive the reading of the ordinances in their entirety.
Action: approved
Result:

HIST-RES-3178

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3178
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Measure A: Resolution approving a grant of up to $250,000 to the Peninsula Open Space Trust for emergency repairs to a gully adjacent to Cloverdale Road and authorizing the Director of Public Works, or his designee, to prepare and execute the grant agreement. (Supervisor Don Horsley)
Action: approved
Result:

MISC-1175

Sun, 30 Mar 2025 03:59:58 GMT

File #: MISC-1175
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Recommendation for appointments to the Commission on Aging, each for a term ending June 30, 2019: (Supervisor Adrienne Tissier)
Action: approved
Result:

HIST-RES-3190

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3190
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Ratification of a resolution honoring Officer Marilyn Drexler upon her retirement from the Daly City Police Department. (Supervisor Adrienne Tissier)
Action: approved
Result:

HIST-RES-3186

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3186
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Ratification of a resolution honoring Sergeant Jeffrey Tallerico upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier)
Action: approved
Result:

HIST-RES-3184

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3184
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Ratification of a resolution honoring Lieutenant David Mackriss upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier)
Action: approved
Result:

MISC-1148

Sun, 30 Mar 2025 03:59:58 GMT

File #: MISC-1148
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Approve the Board of Supervisors’ response to the 2015-2016 Grand Jury Report, “Juvenile Services Division’s Youth Detention Facilities: Underutilized and Overpriced?”
Action: approved
Result:

MISC-1158

Sun, 30 Mar 2025 03:59:58 GMT

File #: MISC-1158
Ver.: 1
Agenda #: 5)
Type: Miscellaneous
Title: Probation - John Keene, Chief Probation Officer
Action: approved
Result:

MISC-1157

Sun, 30 Mar 2025 03:59:58 GMT

File #: MISC-1157
Ver.: 1
Agenda #: 4)
Type: Miscellaneous
Title: District Attorney - Stephen M. Wagstaffe, District Attorney
Action: approved
Result:

MISC-1156

Sun, 30 Mar 2025 03:59:58 GMT

File #: MISC-1156
Ver.: 1
Agenda #: 2)
Type: Miscellaneous
Title: Human Services Agency - Iliana Rodriguez, Director
Action: approved
Result:

HIST-RES-3188

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3188
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Ratification of a resolution honoring Senior Detective Albert Cisneros upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier)
Action: approved
Result:

ORD-284

Sun, 30 Mar 2025 03:59:58 GMT

File #: ORD-284
Ver.: 1
Agenda #:
Type: Ordinance
Title: Introduction of an ordinance establishing a five-year living wage pilot program for service contracts entered into by the County, and waive the reading of the ordinance in its entirety. (Supervisors Carole Groom and Dave Pine)
Action: approved
Result:

HIST-RES-2847

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-2847
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Resolution authorizing an agreement with Haemonetics Corporation to provide a blood bank information system, for the term of September 1, 2016 through August 31, 2021, in an amount not to exceed $250,000.
Action: approved
Result:

HIST-RES-3166

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3166
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution:
Action: approved
Result:

HIST-RES-3168

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3168
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Resolution authorizing an agreement with Kenton Fong, MD to provide specialty plastic surgery services, for the term of September 1, 2016 through August 31, 2018, in an amount not to exceed $540,000.
Action: approved
Result:

HIST-RES-3115

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3115
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Measure A: Resolution authorizing an amendment to the agreement with Bitfocus, Inc. to provide information technology services for Clarity Human Services system, extending the term through June 30, 2019, increasing the amount by $255,000 to an amount not to exceed $999,967.
Action: approved
Result:

HIST-RES-3199

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3199
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Resolution authorizing the President of the Board of Supervisors to execute an agreement with the Local Agency Formation Commission (LAFCo) for the provision of staffing, office space and services for fiscal year 2016-2017.
Action: approved
Result:

HIST-RES-3158

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3158
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Resolution authorizing an agreement with Bryan Gescuk, MD to provide rheumatology services, for the term of October 1, 2016 through September 30, 2017, in an amount not to exceed $355,000.
Action: approved
Result:

HIST-RES-3110

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3110
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Rashmi Garg, MD to provide psychiatric services, increasing the amount by $42,534 to an amount not to exceed $395,514, with no change to the term of the agreement.
Action: approved
Result:

HIST-RES-3191

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3191
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Ratification of a resolution honoring Officer Yvonne Crivello upon her retirement from the Daly City Police Department. (Supervisor Adrienne Tissier)
Action: approved
Result:

HIST-RES-3189

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3189
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Ratification of a resolution honoring Officer David Pires upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier)
Action: approved
Result:

HIST-RES-3025

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3025
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Telecare Corporation for psychiatric treatment services and long-term care for clients of the Public Guardian, increasing the amount by $324,190 to an amount not to exceed $34,079,050, with no change to the term of the agreement.
Action: approved
Result:

HIST-RES-3088

Sun, 30 Mar 2025 03:59:58 GMT

File #: HIST-RES-3088
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Measure A: Resolution authorizing an amendment to the agreement with Michael Brosnan for Human Trafficking / Commercially Exploited Children Program Coordination services, increasing the amount by $140,000 to $280,000, and extending the term one year to June 30, 2017.
Action: approved
Result: